• Home
  • About Us
    • Commercial Crime Services
    • International Maritime Bureau
    • IMB Piracy Reporting Centre
    • Counterfeiting Intelligence Bureau
    • Financial Investigation Bureau
    • FraudNet
  • Courses / Training
    • Internet Intelligence Course        
    • Annual IMB Trading Course
  • Membership
    • Membership of CCS
    • Membership of IMB            
    • Membership of CIB
    • Membership of FIB
    • NVOCC REGISTER
  • News
  • Contact Us
winteriscoming
  • Court finds operators of fake Grenada bank guilty

    Tuesday, 23 October 2007
    Administrator
    Average rating
    363 Court finds operators of fake Grenada bank guilty /index.php/site_content/item/363-court-finds-operators-of-fake-grenada-bank-guilty
    Court finds operators of fake Grenada bank guilty

    Found guilty of defrauding over $170 million from thousands of investors, four operators of the fictitious First International Bank of Grenada are now facing jail time and millions of dollars in fine ...

    Categories
    News
    Read more...
  • Piracy attacks rise 14% as Nigerian and Somalian coasts become more dangerous

    Sunday, 14 October 2007
    Administrator
    Average rating
    362 Piracy attacks rise 14% as Nigerian and Somalian coasts become more dangerous /index.php/site_content/item/362-piracy-attacks-rise-14-as-nigerian-and-somalian-coasts-become-more-dangerous

    Piracy and armed robbery attacks against ships rose 14% in the first nine months of the year compared to the same period in 2006, the second consecutive quarterly increase in attacks, as the coastal ...

    Categories
    News
    Read more...
  • FIB warns of bogus proof of funds letter

    Wednesday, 03 October 2007
    Administrator
    Average rating
    361 FIB warns of bogus proof of funds letter /index.php/site_content/item/361-fib-warns-of-bogus-proof-of-funds-letter
    FIB warns of bogus proof of funds letter

    The ICC's financial watchdog the Financial Investigation Bureau (FIB) is alerting banks and the investment community about the recent widespread circulation of a false Proof of Funds letter.

    Categories
    News
    Read more...
  • Counterfeit cigarettes contain disturbing toxic substances

    Sunday, 19 August 2007
    Administrator
    Average rating
    360 Counterfeit cigarettes contain disturbing toxic substances /index.php/site_content/item/360-counterfeit-cigarettes-contain-disturbing-toxic-substances
    Counterfeit cigarettes contain disturbing toxic substances

    The ICC Counterfeit Intelligence Bureau (CIB) has previously reported that counterfeit cigarettes have been known to contain a mixture of lethal substance well in excess of the toxins found in ordina ...

    Categories
    News
    Read more...
  • Counterfeit electrical goods are shocking

    Tuesday, 17 July 2007
    Administrator
    Average rating
    359 Counterfeit electrical goods are shocking /index.php/site_content/item/359-counterfeit-electrical-goods-are-shocking
    Counterfeit electrical goods are shocking

    Concerned about the increasing prevalence and danger of counterfeit electrical goods on the US market, ICC's Counterfeit Intelligence Bureau (CIB) is reminding consumers to purchase only certified pr ...

    Categories
    News
    Read more...
  • IMB report cites spike in piracy

    Tuesday, 10 July 2007
    Administrator
    Average rating
    475 IMB report cites spike in piracy /index.php/site_content/item/475-imb-report-cites-spike-in-piracy

    As detailed in the recently released Q2 2007 Report on Piracy Against Ships, ICC International Maritime Bureau (IMB) research indicates that acts of piracy and armed robbery against ships in the seco ...

    Categories
    News
    Read more...
  • imb-report-cites-spike-in-piracy

    Tuesday, 10 July 2007
    Administrator
    Average rating
    358 imb-report-cites-spike-in-piracy /index.php/site_content/item/358-imb-report-cites-spike-in-piracy-358

    As detailed in the recently released Q2 2007 Report on Piracy Against Ships, ICC International Maritime Bureau (IMB) research indicates that acts of piracy and armed robbery against ships in the seco ...

    Categories
    News | News
    Read more...
  • IMB launches Maritime Security Hotline

    Monday, 11 June 2007
    Administrator
    Average rating
    357 IMB launches Maritime Security Hotline /index.php/site_content/item/357-imb-launches-maritime-security-hotline

    The ICC International Maritime Bureau (IMB) has announced the introduction a new piracy prevention service. The announcement came at the conclusion of the 6th Tri-annual Conference on Piracy and Mari ...

    Categories
    News
    Read more...
  • Piracy conference urges international intervention to protect shipping off Somalia

    Monday, 11 June 2007
    Administrator
    Average rating
    355 Piracy conference urges international intervention to protect shipping off Somalia /index.php/site_content/item/355-piracy-conference-urges-international-intervention-to-protect-shipping-off-somalia
    Piracy conference urges international intervention to protect shipping off Somalia

    The Tri-annual IMB conference on Piracy and Maritime Security yesterday in Kuala Lumpur called upon navies operating off the Horn of Africa to intervene in the spate of hijacking of vessels off the c ...

    Categories
    News
    Read more...
  • IMB conference addresses piracy concerns

    Sunday, 10 June 2007
    Administrator
    Average rating
    364 IMB conference addresses piracy concerns /index.php/site_content/item/364-imb-conference-addresses-piracy-concerns
    IMB conference addresses piracy concerns

    Against a backdrop of hijackings and abduction of crew in Somalia and Nigeria, the ICC International Maritime Bureau’s (IMB) 6th Tri-annual Conference on Piracy and Security is underway in Kuala Lump ...

    Categories
    News
    Read more...

Page 22 of 28

  • Start
  • Prev
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • Next
  • End
  • Site Map
  • Privacy Policy
  • Terms & Conditions
  • Employee login